HomeMy WebLinkAboutPower of AttorneyFirst Sealord Surety, Inc. Power No: MIA-0535-05-109I7
Power of Attorney
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corporate seal; and all the auto of said Attorney-In•Fact, pursuant to the authority hereby given, are hereby ratified and confirmed.
• ,••• 'thls appointment is made pureuantAgbit,fol iiiptity-P44*Citriii4uly adopted by the Board of pirectors of the se
• wIth.alflArtendrnents thereto and alithth riSktutiAhlthiZE' ' . • X „
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• "Article XII: Policies, Borate, RecoghIllaa`,.‘iitne,onsenta OKSurety, Underwriting Undertakings, and instruments `'•
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KNOW ALL MEN BY THESE PRESENTS,: net First Seolord Sun:444.0c., a corporation of the Commonwealth of Pennti*ianl(01n@Rar
'Company') has made, conalllutedind *pointed, and A+ these prelants does make, constitute and appoint
Dale Sells of Miami, Florida
Its true and lawful Attomey-In-Fact, to make, execute and deliver on Its behalf insurance policies, surety bonds, undertakings and other instruments of a
skreig nature as follows., •. •
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ngsa at rkte Weald p‘dOes„e*n, 4.‘
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dig ubon't e 6 d 0-ai"119 to the same ax nt a& If signed by diny Outfit:prized
Section 12.1. Insurance policies, bonde, recognitions, stipulations, consents of surety and tindervniting undertakings of the Corporation, and relearieS,.
Hlegbyernente and other Wanga. releEng In any way thereto or.lo any claim or foss thereunder' shollbe signed In the nente..ottel an behalf Whit. • • .
,' ,•`:•.oftg• .oratforo a) by the 01111010 Of the Board, the President or a yice•PrealdeM, end ,IiY•the SWOOP% Of On 'Aliel@IOnt SectelgEl.:01"•,.41iiten,Attitney- i
'• ' 1h4Fa01 fbr the•CoMoration aPpothted and thithorized ,by the Chairmen' of the Mord, the Preroldont,"4 a Vloa.Frealitentid:Make @Oh Winterk or •CY•by• '
Such other officers or repreaentatives as the Board may from time to time determine. The seal of the corporation shall if appropriate be afllxed thereto by
• any such Officer, Attorney -In -Fact or representative. The authority of such Attorney -In -Fact and Agenta shall be as prate:40d In•the intitrinnent • ,
•• ` •••8•VidOncing their dopointment. Any p0 t anetLeOthonty rioted thereby may be revoked at any qmobykittii• • Y
, • • •••.: person empOWered to make stioh
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\119,• tiNESSWIIEREOF, First thit;tta" thelkit\p" resents to be duly ingited end its cOrporldst veal
' ...ettested MI@ 2* clay of JanustY, • . .
,:11114PN Flrat'Sellord Stleely;Int.
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Gary L. Stagg, Secretary \ ,, Al'el D. OOPerins11. V10 treat
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.'•',:.,,,,,,4-.1.cirl.:0114 20th day of Jentiary, 2004-inia .Wiell4petired • ••JU D. Cooperman, Vic* Praetdent offittit Seaford The.1B,
•,,• •?.,,',Personally'acquainted,•who, being by me duly sworn, said Met he realties In•the Commonwealth cif:P*601400, I* iliot910eipoogoilt! of Olt*,
:...,,5toz194Aurety, Inc., the pomoretion described In and which executed the foregoing Instrument; 01014 know, tiweArpacntemkal of the peld • : ,
•,_ ,•..Gpm' -ihathe Deal affixedlq said thetrument10 Oct' oorporato seal; that itwes•So atflxed by of theedardpf OliOctOrtr•dtii1WPotPareiVoritt: .
•-•.4.; `t•;„ his Hanle thereto as VICO Presidebt of stile corporation by like authority. , .• •• • . +
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1••'••• 4,4161.116 •Secretary of•F - that the originaikker T-AhhineYOF writ'. • 6••1. t copy le In full.foice pnd e 1rI1fIcate I do fatter certify that the, r whellxecrtttild
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•• •,One o the We author] bY lite pardbf appOltil a • ..mey-In-Fact tie .111 12.1ef wita
. , . rety,.inc: ThItcedifiroate mey be -signed ancf•sealad by facolmile under and by autherity.ef the•loildwing,prOyielohit•of the By P..tiwe 01 mri4 Sea1od• •
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•;,4110011Ing and authorizing an AitOrneYAn-Fact to sign in the nen* and on.behalf Of the corporitlOaulitybortde, Ofid;ii*Ohill,M41)11Olitn
Intrurnents ditecribed In said Sechion 1.1, wIthijke as if such send such sitinsturs hod -Wien Menually affih:Od: an
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,• ,..1.014 poWer.of attorney te•Vold unless the Bond number la Inserted In this paragraph Onaerl Bond t here • 13 tr,--INgi,;6. -• • ). (1101).0051c
1:•• ,. r leibbtit leltitteothe number as, on Ins original bond, d the bond number has been [roweled by en Oscar sr emplane 0!" the mpFmy or by the agent" • • '
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